CLEARGLAZE LIMITED
71 KNOWL PIECE WILBURY WAY, HITCHIN SG4 0TY- Active
- Private Limited Company
- Company No. 02930541
- Last Updated: 31 Mar 2024
Company Profile
CLEARGLAZE LIMITED was incorporated on Thursday, May 19, 1994 as a Private Limited Company with registered address in HITCHIN. CLEARGLAZE LIMITED has the status: Active and it's listed in the following category: Glazing. This Private Limited Company has been operating for 30 years 5 months and 20 days.
| Name | CLEARGLAZE LIMITED |
|---|---|
| Company number | 02930541 |
| Company type | Private Limited Company |
| Incorporation date | 19 May 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
71 KNOWL PIECE WILBURY WAY HITCHIN SG4 0TY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Deuces Holdings Limited Norse Road, MK41 0QN |
Dates: Monday, March 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Graziano Holdings Limited Wilbury Way, SG4 0TY |
Dates: Friday, May 20, 2016 - Monday, March 1, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 May 2024 |
| Last confirmation statement dated | 10 May 2023 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 5 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CLEARGLAZE LIMITED | 19 May 1994 |